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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-18
KYBE ID: FR-814783627 · 814783627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration814783627

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-11-18

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Registered address2 AV ANATOLE FRANCE, 92110 CLICHY

fr_insee

Industry47.89Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALINE PATRICIA HELENE BOISSINOTdissolved BARIS SAHINdissolved BATI DECOdissolved BOGUSLAWA MONIKA BORAKactive BRUNO STEPHANE DI MICELIdissolved CAROLINE LANGLAISdissolved charlotte Camille Margaux Cholletactive CHRISTIAN SERGE PASCALdissolved COM4active ELASTOMERES PLASTIQUES PRECISIONdissolved J BOUZONNIEdissolved Julien SUEURactive LES AMBULANCES ECLAIRactive LUC CHARLES LEVYdissolved MARILYN MATHURINdissolved PAPOOactive PASCAL THIERRY SABATdissolved PROBAT RENOVATIONactive SARL LYNA AMBULANCEdissolved S.E.R.I.G.dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100